• Deanna Clark-Esposito

OFAC Updates Week 8/31/20


September 1, 2020

The Departments of State, The Treasury and Commerce have issued a joint advisory, North Korea Ballistic Procurement Advisory, to inform worldwide industry of the North Korean procurement activities as well as the suspected entities and deceptive techniques being used by proliferators and procurement networks. The advisory also lists resources for and general information about North Korean-related sanctions.


See the Advisory Below:

http://bit.ly/NKMissileProcurementAdvisorySept2020


September 2, 2020

The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN) List with an International Criminal Court designation. The single designation was placed on an individual from Lesotho.


See the SDN List Below:

https://bit.ly/TreasurySDNList


September 3, 2020

OFAC has updated their SDN List with Iran-related designations. Many of these designations included Chinese nationals dealing with international shipping logistics.


See the SDN List Below:

https://bit.ly/TreasurySDNList


September 3, 2020

OFAC has updated their SDN List with Venezuela-related designations.


See the SDN List Below:

https://bit.ly/TreasurySDNList


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